Introduction
Watch Company
V
VRB HOLDINGS LIMITED
VRB HOLDINGS LIMITED is an active company incorporated on 20 February 2020 with the registered office located in Manchester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). VRB HOLDINGS LIMITED was registered 6 years ago.(SIC: 32990)
Status
active
Active since 6 years ago
Company No
12472916
LTD Company
Age
6 Years
Incorporated 20 February 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Causeway Park 117 Manchester Road Audenshaw Manchester, M34 5UU,
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
New Owner
Apr 20
Notification Of A Person With Significan...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
1
Funding
2
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WHITHAM, Andrew James
Active117 Manchester Road, ManchesterM34 5UU
Born November 1970
Director
Appointed 18 Mar 2020
WHITHAM, Andrew James
117 Manchester Road, ManchesterM34 5UU
Born November 1970
Director
18 Mar 2020
Active
WHITHAM, Benjamin Michael
ActiveManchester Road, ManchesterM34 5UU
Born January 1972
Director
Appointed 20 Feb 2020
WHITHAM, Benjamin Michael
Manchester Road, ManchesterM34 5UU
Born January 1972
Director
20 Feb 2020
Active
WHITHAM, Clare Louise
Active117 Manchester Road, ManchesterM34 5UU
Born November 1976
Director
Appointed 18 Mar 2020
WHITHAM, Clare Louise
117 Manchester Road, ManchesterM34 5UU
Born November 1976
Director
18 Mar 2020
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Jgo Holdings Limited
ActiveCauseway Park, AudenshawM34 5UU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2024
Jgo Holdings Limited
Causeway Park, AudenshawM34 5UU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2024
Active
Mr Andrew James Whitham
Ceased117 Manchester Road, ManchesterM34 5UU
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2020
Ceased 16 Oct 2024
Mr Andrew James Whitham
117 Manchester Road, ManchesterM34 5UU
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2020
Ceased 16 Oct 2024
Ceased
Ms Clare Louise Whitham
Ceased117 Manchester Road, ManchesterM34 5UU
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2020
Ceased 16 Oct 2024
Ms Clare Louise Whitham
117 Manchester Road, ManchesterM34 5UU
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2020
Ceased 16 Oct 2024
Ceased
Mr Benjamin Michael Whitham
CeasedManchester Road, ManchesterM34 5UU
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2020
Ceased 16 Oct 2024
Mr Benjamin Michael Whitham
Manchester Road, ManchesterM34 5UU
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2020
Ceased 16 Oct 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
21 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2022
4 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 May 2021
19 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2020